National Legislation
United States
v Substantive Law:
Ψ Cyber Crimes
18 U.S.C. § 1028A Aggravated identity theft
18 U.S.C. § 1029 Fraud and related activity in connection with access devices
18 U.S.C. § 1030 Fraud and related activity in connection with computers
18 U.S.C. § 1037 Fraud and related activity in connection with electronic mail
18 U.S.C. § 1343 Fraud by wire, radio, or television
18 U.S.C. § 1362 [Malicious mischief related to] Communications lines, stations, or systems
18 U.S.C. § 1462 Importation or transportation of obscene matters
18 U.S.C. § 1465 Transportation of obscene matters for sale or distribution
18 U.S.C. § 1466A Obscene visual representation of the sexual abuse of children
18 U.S.C. § 2251 Sexual exploitation of children
18 U.S.C. § 2252B Misleading domain names on the Internet [to deceive minors]
18 U.S.C. § 2252C Misleading words or digital images on the Internet
18 U.S.C. § 2425 Use of interstate facilities to transmit information about a minor
18 U.S.C. § 2319 Criminal infringement of a copyright
17 U.S.C. § 506 Criminal offenses [related to copyright]
18 U.S.C. § 1028A Aggravated identity theft
18 U.S.C. § 1029 Fraud and related activity in connection with access devices
18 U.S.C. § 1030 Fraud and related activity in connection with computers
18 U.S.C. § 1037 Fraud and related activity in connection with electronic mail
18 U.S.C. § 1343 Fraud by wire, radio, or television
§ 2511. Interception and disclosure of wire, oral, or electronic communications prohibited
§ 2513. Confiscation of wire, oral, or electronic communication intercepting devices
§ 2515. Prohibition of use as evidence of intercepted wire or oral communications
§ 2516. Authorization for interception of wire, oral, or electronic communications
§ 2517. Authorization for disclosure and use of intercepted wire, oral, or electronic communications
§ 2518. Procedure for interception of wire, oral, or electronic communications
§ 2519. Reports concerning intercepted wire, oral, or electronic communications
§ 2520. Recovery of civil damages authorized
§ 2521. Injunction against illegal interception
§ 2522. Enforcement of the Communications Assistance for Law Enforcement Act
Ψ Other related crimes
17 U.S.C § 506 Criminal Offenses Copyrights
17 U.S.C. § 1201 Circumvention of copyright protection systems
18 U.S.C. § 1462 Importation or transportation of obscene matters
18 U.S.C. § 1465 Transportation of obscene matters for sale or distribution
18 U.S.C. § 1466A Obscene visual representation of the sexual abuse of children
18 U.S.C. § 2251 Sexual exploitation of children
18 U.S.C. § 2252B Misleading domain names on the Internet [to deceive minors]
18 U.S.C. § 2252C Misleading words or digital images on the Internet
18 U.S.C. § 2425 Use of interstate facilities to transmit information about a minor
§ 3121. General prohibition on pen register and trap and trace device use; exception
§ 3122. Application for an order for a pen register or a trap and trace device
§ 3123. Issuance of an order for a pen register or a trap and trace device
§ 3124. Assistance in installation and use of a pen register or a trap and trace device
§ 3125. Emergency pen register and trap and trace device installation
§ 3126. Reports concerning pen registers and trap and trace devices
§ 3127. Definitions for chapter
Federal Criminal Code (18 U.S.C § 1343) Fraud by wire, radio or television
Federal Criminal Code (18 U.S.C § 2319) Criminal infringement of copyright
47 U.S.C. 605 Unauthorized publication or use of communications
Ψ Other laws
v Procedural Law:
Ψ Procedures for Cyber-crimes Investigation:
Search and Seizure within Computer Systems
18 U.S.C. §§ 2701-2712 Preservation and disclosure of stored wire and electronic communication
§ 2701. Unlawful access to stored communications
§ 2702. Voluntary disclosure of customer communications or records
§ 2703. Required disclosure of customer communications or records
§ 2708. Exclusivity of remedies
§ 2709. Counterintelligence access to telephone toll and transactional records
§ 2710. Wrongful disclosure of video tape rental or sale records
§ 2711. Definitions for chapter
§ 2712. Civil actions against the United States
42 U.S.C. §2000aa Searches and Seizures by Government Officers
Interception of Computer Communications
18 U.S.C. §§ 2510-2522 Interception of wire, oral, or electronic communication
Electronic Evidence
18 U.S.C. §§ 3121-3127 Pen registers and trap and trace devices
Ψ Other related procedures
18 U.S.C. § 2319 Criminal infringement of a copyright
17 U.S.C. § 506 Criminal offenses [related to copyright]
47 U.S.C. 605 Unauthorized publication or use of communications
